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225765 r��IGIHAI T/�CITY CL6RK ��� /�� . •.,�, = . CITY OF ST. PAUL FOENCIL N� ' ,�• �� OFFI THE CITY CLERK COUN IL , , T O NERAL FORM ►RESENTED RY �/ COMMISSIONE ` DATF • k.. . RESOLVED, by the Council of the City of Saint Paul, that it herewith conaurs in Resolution No. 1130 of the Board of Water Commissioners, adopted October 20, 1965, a copy of which is hereto attached, which Board of Water Commission� ' Resolution authorizes execution of a contract between the Board of Water Com- missioners and Black & Veatch for certain s�udies relating to the City of Saint Paul water system. ' t1A AF'PROVED , . Asst. Co ion nsel COUNCILIV�N Adopted by the Council��'j 2$ 19�'� 19— Yeas Nays Dalglish OCT 2 8 i96� Holland � pproved 19— Loss Tn Favor Meredith Peterson � MByOr against �� Mr. President, Vavoulis pUBUSH� O�� �Q �`�� lont e•� . +_ .� `;� . ' :� _ � � CITY OF ST. PAUL .s No �� - ; -- � ` r OFFICE OF THE BOARD OF WATER COMMISSIONERS - � 1� ^ � RESOLUTION—GENERAL FORM ��'�`� . . a� � . PRESENTED BY RpgOn Q4t,p�81+ ,'ZQ 1 6 COMMISSIONER DATF f 9 5 ' ; ' �J'CYC1�t9' � � � � , '�i 'I s . ,_l , '� . ' • ,t j , _, � t�H�FAS, ' The aeneral Manager ha� reaom�nended that a re-evaluation �' "' " _ � oY the water txeatment plant and pumping fgcilitieg be mada, and a dstermination , � �r ==. ' made as to improvements needed and a priority Iist.�.ng of auch improvemonts to � . �� ,-.; '- . � provlde an,adequate supp�q to meet antioipated demands in the Puture; and ' ' ' . 1� ��r • 4 ��rf ' WHLREAS, The nature of auch inneatigat3on, atu�r and roport o! ' `¢~� • findinga and recommendation ie of a,highly techr►3�.ca1 nature and require � d 'i ��:! , �� 'R' i �, .. _ personnel trained and capable to do �uch work; and . , , . . , � ' � ;� �. ,i ' 4. : ..(Z a , � . � � . �� �: � ,,WIiERFAS, The f'irm� af Blaok And Vea'toh of Kansas City, Mi�souri ' � �� �:: : ��., ;€, _ . • r•�� ', �� �rere engaged to inveatigate and make a Qomprehen�ive report'on tho Departmsnt . . • � s �'�' � �.n �953, �d are famillax� with the treatment plant and gump�ng Paoilitiee, , �' �-' '.p`� having designed the ne�r innprovements �ince 1953, and ar.e ln a position to �; ���:: , , , t -� accomplish the deai'red atudiea and rendsr such report more economically, ; 1=. � :. . fa�tter and with les� chanae of error i t,herefore, ,be it • .•. + � : � ': . • �- . .� � . - r: � ; '�, � \ RE�OLVE�, That the recommendation of�the t'}eneral Manager be con- � � ; curred in and that the Hoard employ the� firm of Blaok And Veatch oY Kansas Citp� ° • �- �� P�issouri �n an amaunt not �to',exceed $9�5b0,00 to re-evaluata the water trea�ment • '� plant and pwnping �aailities and prepare a report and reco�nendation for �.mprove= . � ;� ments needed to mair►tain an adequate supply to meAt the deraands oF the; eystem� � . „ thereSore, be it '. • . . � , - . . , , � •,•, . ., � , � � . � • • , ' " � . - � . � ` RESOLVID FURTHF�R, That the President of the Board be 'authorized to � � e�ceaute auch contraat after approval by the (}eneral Maneger and approval by • • ;�` • ��. . .the Corporatfon Coun�el aa to Yorma and be it �, , , � , , . , . . � , . -� :� •� . _ Si., . . ' , " RESOLVID FORTHER, That' tbo'Covncil o� thA City oP �Saint Paul be � ' ' :';.'� .r.}�� . g�ked to concur in suoh �at,ion. S . . � h , . , .. ° . ° �' `�� F�� . _ '���, �`�� ,,. . '-; . , . , - , , � , , � , � � - ��' '- -'�: �i: ,.� ,;' . . . , . . .. . .... , .' ' , . „ • ,l. . i.• . . � ,� � '�� � �. . � ` • - . , . , C ' , ri� , .�� . ��' . .� , � , . � . . , ''. � ' . , . � , ' .. .. .. ���' . ' � ' . .. � . ��' _' , , ' ., , ' ' � ' � , � � ., i . ' . . � . , . , • '' �. 'i, . , i. . 'C� . � ', . , �i + ' •i �� . ' , � : ' .� . � ' ' � t . . � ' ' � � ' � . . � . • � ' ' � '�,. . � l. , �, , , • Water Commissioners ' ° � �� ,' � ' '' ._ . � ' � ' , � � , � , . Adopted by the Board of Water Commissioners . Yeas Nays � ' ` . . . ° Dalglieh - , .. , , ' - , , •., Oatober 7�� 196 $ . ROS9A � President Holland • . � • - - - � � � � � In favor�'— � OpposP� 0 - - - ���rc'���.-/1 / . �O , , , ' ASST. SECY. - - � 1M . . � •